Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 542337 | NSE Symbol : SPENCERS | ISIN : INE020801028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Jan-2025	16-Jan-2025	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31, 2024 pertaining to the Financial year 2024-25. Financial Results is attached herewith (As Per BSE Announcement dated on 16.01.2025)
28-Oct-2024	06-Nov-2024	Quarterly Results	Quarterly Results The Board has considered, approved and took on record the un-audited financial results (Standalone & Consolidated) of the Company for the second quarter and half year ended on September 2024. (As Per BSE Announcement Dated on 06.11.2024)
26-Jul-2024	21-Aug-2024	AGM	A.G.M.
16-Jul-2024	22-Jul-2024	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve and take on record the Un-audited Financial Results(Standalone and Consolidated) of the Company for the first quarter ended on June 30 2024 pertaining to the Financial year 2024-25. Quarterly Results for the quarter ended June 2024, Resignation and Appointment of Company Secretary and other matters (As per BSE Announcement Dated on 22/07/2024)
03-May-2024	10-May-2024	Accounts	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31 2024. Resignation of Mr. Rahul Nayak from the position of Whole-time Director (As Per BSE Announcement Dated on 10/05/2024)
18-Apr-2024	18-Apr-2024	Change in Other Executives	Appointment of Chief Financial Officer
22-Jan-2024	01-Feb-2024	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended on December 31 2023 pertaining to the Financial Year 2023-24. Unaudited financial results for the 3rd quarter and nine months ended December 31, 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 01/02/2024)
30-Oct-2023	08-Nov-2023	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve and take on record the Un-audited financial results of the Company for the quarter and half-year ended on September 30 2023 pertaining to the Financial Year-2023-24. We write to inform you that pursuant to Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors (Board) of the Company, at its meeting held today i.e., November 8, 2023, inter alia has considered, approved and took on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended on September 30, 2023 of the Financial Year 2023-24. Outcome of Board Meeting Held On November 08, 2023. Un-audited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 08/11/2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2023 pertaining to the Financial Year 2023-24. Outcome of Board Meeting held on August 10, 2023 (As Per BSE Announcement dated on 10.08.2023)
11-May-2023	22-May-2023	Accounts	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and Financial Year ended on March 31 2023 Outcome of Board Meeting held on May 22, 2023 (As Per BSE Announcement Dated on 22.05.2023)
22-Mar-2023	22-Mar-2023	Change in Directors	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Chief Executive Officer and Managing Director
06-Feb-2023	14-Feb-2023	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the 3rd quarter / nine months ended on December 31 2022 of the Financial Year 2022-23. Unaudited Financial Results (Standalone and Consolidated) prepared in terms of Regulation 33 of the SEBI LODR Regulations, together with Limited Review Report for the 3rd quarter and nine months ended on December 31, 2022 of the Financial Year 2022-23 and appointment of Mr. Vikash Kumar Agarwal (ICSI Membership No. ACS-19583) as Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f conclusion of the said meeting. (As per BSE Announcement Dated on 14/02/2023)
02-Nov-2022	14-Nov-2022	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half-year ended on September 30 2022 of the Financial Year- 2022-23. We write to inform you that pursuant to Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e, November 14, 2022, inter alia, has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the second quarter and half year ended on September 30, 2022 of the Financial Year 2022-23. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve In terms of Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we write to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 11 2022 inter alia to consider approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter and three months ended on June 30 2022. We write to inform you that pursuant to Regulation 30, 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today i.e., August 11, 2022, inter alia has considered, approved and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2022 of the Financial Year 2022-23. (As Per BSE Announcement Dated 11.08.2022)
06-May-2022	12-May-2022	Accounts	Spencers Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Spencers Retail Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31 2022. pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at their meeting held today i.e., May 12, 2022, inter alia, have, considered, approved and taken note of the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the fourth quarter and year ended on March 31, 2022. A copy of the said results along with the Statement of Assets and Liabilities, Auditors'' Report and declaration on Audit Reports with unmodified opinion are enclosed herewith for your record. (As Per BSE Announcement Dated on 12/05/2022)

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Spencers Retail Ltd

Board Meeting